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| Exchange Disseminated Time | K-Lifestyle & Industries Ltd has informed BSE that the Shareholders of the Company in their Annual General Meeting (AGM) held on July 09, 2011, approved all the businesses included in the Notice of the said AGM.
1. The Members have considered and adopted the Audited Profit And Loss for the year ended March 31, 2011 and the Balance Sheet as on that date along with Report of Directors and the Auditors thereon.
2. Mr. Navin Kumar Tayal and Mr. Naresh Chandra Sharma, who were liable for retirement by rotation at the AGM, have been re-appointed as Non-executive Chairman and Director, respectively, of the Company.
3. M/s. A. F. Khasgiwala & Co., Chartered Accountants, have been re-appointed as the Statutory Auditors of the Company, who shall hold Office from the conclusion of the aforesaid AGM till the conclusion of the next AGM. |
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